REALLY FLEXIBLE MORTGAGES LIMITED
Overview
| Company Name | REALLY FLEXIBLE MORTGAGES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03997100 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REALLY FLEXIBLE MORTGAGES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is REALLY FLEXIBLE MORTGAGES LIMITED located?
| Registered Office Address | Artemis House 4a Bramley Road Mount Farm MK1 1PT Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REALLY FLEXIBLE MORTGAGES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for REALLY FLEXIBLE MORTGAGES LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for REALLY FLEXIBLE MORTGAGES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Reid & Co Professional Services Ltd on Jan 08, 2024 | 1 pages | CH04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on May 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on May 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Witan Court 305 Upper Fourth Street Milton Keynes Bucks MK9 1EH to Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT on Mar 30, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Director's details changed for Mr John Connell on Sep 16, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to May 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of REALLY FLEXIBLE MORTGAGES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REID & CO PROFESSIONAL SERVICES LTD | Secretary | 4a Bramley Road Mount Farm MK1 1PT Milton Keynes Artemis House England |
| 135782430001 | ||||||||||
| CONNELL, John | Director | 5 Medbourne Road Hallaton LE16 8UH Market Harborough Hallwood House Leicestershire England | United Kingdom | British | 124596930006 | |||||||||
| CONNELL, Helen | Secretary | 17 Lubenham Hill LE16 9DG Market Harborough Leicestershire | British | 70173020001 | ||||||||||
| ELSBY & CO SECRETARIAL SERVICES LTD | Secretary | Thistle Down Barn Holcot Lane, Sywell NN6 0BG Northampton | 93460820002 | |||||||||||
| WHITE ROSE FORMATIONS LIMITED | Nominee Secretary | Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire | 900007790001 | |||||||||||
| FAIRBAIRN, David Alan | Director | Rose Cottage Brockhall NN7 4JY Northampton Northamptonshire | British | 71167510002 | ||||||||||
| SOUTHWORTH, Paul | Director | Kislingbury Hall The Green Kislingbury NN7 4AH Northampton Northamptonshire | England | British | 3610290001 |
Who are the persons with significant control of REALLY FLEXIBLE MORTGAGES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Connell | Apr 06, 2016 | 5 Medbourne Road Hallaton LE16 8UH Market Harborough Hallwood House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0